PROJECT C TOPCO LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
PROJECT C TOPCO LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PROJECT C TOPCO LIMITED was incorporated 5 years ago on 15/10/2018 and has the registered number: 11623468. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT C TOPCO LIMITED was incorporated 5 years ago on 15/10/2018 and has the registered number: 11623468. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT C TOPCO LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 OAK SPINNEY BUSINESS PARK RATBY LANE
LEICESTER
LE3 3AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
| MR THOMAS GRAY | Jun 1979 | British | Director | 2023-02-06 | CURRENT |
| MR BABAK FARDAGHAIE | Jan 1984 | British | Director | 2023-10-17 | CURRENT |
| MR STUART ABBS | Dec 1973 | British | Director | 2023-02-06 | CURRENT |
| MR MARK SILVER | May 1961 | British | Director | 2019-04-17 UNTIL 2022-10-26 | RESIGNED |
| MR RICHARD GARY PIPER | May 1972 | British | Director | 2022-11-07 UNTIL 2023-03-31 | RESIGNED |
| MS KATY MAYNARD | May 1984 | British | Director | 2022-10-26 UNTIL 2023-01-31 | RESIGNED |
| MR STEPHEN WILLIAM HUMPHREY | Mar 1966 | British | Director | 2018-11-23 UNTIL 2021-10-22 | RESIGNED |
| MR MARK RICHARD HUGHES | May 1975 | British | Director | 2018-10-15 UNTIL 2018-10-29 | RESIGNED |
| MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2018-11-23 UNTIL 2022-10-26 | RESIGNED |
| MR ANTHONY DICKIN | Mar 1970 | British | Director | 2018-10-29 UNTIL 2022-10-26 | RESIGNED |
| MR PHILIP DAVID COLES | Mar 1970 | British | Director | 2022-10-26 UNTIL 2023-03-01 | RESIGNED |
| MR RICHARD THOMAS | Feb 1981 | British | Director | 2018-10-29 UNTIL 2022-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tic Bidco Limited | 2022-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Palatine Private Equity Llp | 2021-10-19 - 2022-10-26 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Construction Testing Solutions Jco Limited | 2021-10-19 - 2021-10-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Cet Jco Limited | 2021-10-19 - 2021-10-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Construction Testing Solutions Jco Limited | 2021-10-19 - 2021-10-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Palatine Private Equity Llp | 2018-11-23 - 2021-10-19 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Castlegate Directors Limited | 2018-10-15 - 2018-11-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |